Anti-Money Laundering

In today’s global economy, organizations must be vigilant against financial crimes like money laundering, which can expose businesses to legal risk, reputational damage, and regulatory penalties. Laws and regulations require all employees—not just compliance teams—to recognize suspicious behavior and play an active role in protecting the integrity of financial systems. Our training supports your team with the knowledge and tools to stay compliant and act responsibly.

Course Description

Emtrain’s Anti-Money Laundering (AML) course equips learners with a clear understanding of how money laundering works, its broader impacts, and the laws designed to stop it. The course outlines Know Your Customer (KYC) requirements, explains how to identify red flags, and reinforces your organization’s policies for documentation and reporting. Learners gain practical skills to help prevent money laundering and support regulatory compliance.

Key Concepts

• The definition and stages of money laundering
• KYC regulations and compliance frameworks
• Spotting red flags and suspicious behavior
• Internal policies, reporting obligations, and recordkeeping